Company Information

CIN
Status
Date of Incorporation
05 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
47,152,340
Authorised Capital
50,000,000

Directors

Bibhasendu Subashchandra Mohapatra
Bibhasendu Subashchandra Mohapatra
Additional Director
over 10 years ago
Nitinkumar Suryakant Thaker
Nitinkumar Suryakant Thaker
Additional Director
over 12 years ago
Jean Paul Roy
Jean Paul Roy
Director/Designated Partner
over 19 years ago

Past Directors

Sunil Sundara Karkera
Sunil Sundara Karkera
Additional Director
over 15 years ago
Paul Blair Miller
Paul Blair Miller
Additional Director
over 15 years ago

Documents

Form DIR-12-010615.OCT
Declaration of the appointee Director- in Form DIR-2-010615.PDF
Optional Attachment 1-010615.PDF
Evidence of cessation-010615.PDF
Letter of Appointment-010615.PDF
Form DIR-11-010615.OCT
Form DIR-12-010115.OCT
Declaration of the appointee Director- in Form DIR-2-311214.PDF
Evidence of cessation-311214.PDF
Letter of Appointment-311214.PDF
Optional Attachment 1-311214.PDF
Form DIR-12-311214-290413.PDF
Form 4C-160513-030513.PDF
Particulars of holders of security-160513.PDF
Optional Attachment 1-160513.PDF
Description of securities bought back by company-160513.PDF
Resolution passed at the general meeting-160513.PDF
Optional Attachment 1-100513.PDF
Form 67 -Addendum--100513 in respect of Form 62-120413.PDF
Form 62-120413.PDF
Form 4A-120413.PDF
Optional Attachment 5-120413.PDF
Optional Attachment 2-120413.PDF
Optional Attachment 3-120413.PDF
Optional Attachment 1-120413.PDF
Optional Attachment 4-120413.PDF
Form 23-090413.PDF
Optional Attachment 2-090413.PDF
Optional Attachment 3-090413.PDF
Copy of resolution-090413.PDF